UFTON EXPERTS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
UFTON EXPERTS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
UFTON EXPERTS LTD was incorporated 9 years ago on 18/11/2014 and has the registered number: 09317002. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
UFTON EXPERTS LTD was incorporated 9 years ago on 18/11/2014 and has the registered number: 09317002. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
UFTON EXPERTS LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-09-06 | CURRENT |
| MR THOMAS WHITBREAD | Mar 1984 | British | Director | 2017-11-10 UNTIL 2018-12-05 | RESIGNED |
| MR PRINCE SOMA | Sep 1999 | Portuguese | Director | 2020-12-15 UNTIL 2021-09-02 | RESIGNED |
| ROSS SINCLAIR | May 1989 | British | Director | 2015-03-18 UNTIL 2015-06-15 | RESIGNED |
| VICKY SILVA | Sep 1988 | Portuguese | Director | 2016-08-30 UNTIL 2017-03-15 | RESIGNED |
| LIONEL QUIEROS | Aug 1960 | British | Director | 2015-06-15 UNTIL 2015-08-06 | RESIGNED |
| MR DYLAN MILLAR | Jan 1993 | British | Director | 2019-11-05 UNTIL 2020-09-29 | RESIGNED |
| MR GLEN ROBERT JENKINS | Sep 1962 | English | Director | 2015-08-06 UNTIL 2016-08-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-18 UNTIL 2015-03-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-11-10 | RESIGNED |
| MRS RAMA DEVI BOPPANA | Jun 1967 | British | Director | 2021-09-02 UNTIL 2022-09-06 | RESIGNED |
| MISS SOPHIE BOOTH | Jan 2000 | British | Director | 2020-09-29 UNTIL 2020-12-15 | RESIGNED |
| MR DIMITAR BIKOV | Jan 1991 | Bulgarian | Director | 2018-12-05 UNTIL 2019-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-09-06 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rama Devi Boppana | 2021-09-02 - 2022-09-06 | 6/1967 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Prince Soma | 2020-12-15 - 2021-09-02 | 9/1999 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Sophie Booth | 2020-09-29 - 2020-12-15 | 1/2000 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dylan Millar | 2019-11-05 - 2020-09-29 | 1/1993 | Kilmarnock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Taylor Maffia | 2019-03-20 - 2019-11-05 | 12/2001 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dimitar Bikov | 2018-12-05 - 2019-03-20 | 1/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Whitbread | 2017-11-10 - 2018-12-05 | 3/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-11-10 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Vicky Silva | 2016-08-30 - 2017-03-15 | 9/1988 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 30-11-2023 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-08-08 | 30-11-2022 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-11-2021 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 30-11-2019 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 30-11-2017 | £1 equity |
| Ufton Experts Ltd - Accounts to registrar - small 17.2 | 2017-08-31 | 30-11-2016 | £1 equity |
| Ufton Experts Ltd Accounts | 2016-06-17 | 30-11-2015 | £1 equity |